Tag: POGO Raid

Alice Guo Faces 62 Counts of Money Laundering in POGO-Linked Case

The Department of Justice (DOJ) has filed 62 counts of money laundering charges against dismissed Bamban, Tarlac Mayor Alice Guo, in connection with alleged...

PAOCC Raids POGO Hub in Pasay, Arrests Over 400 Foreign Nationals

PAOCC POGO raid Pasay resulted in the arrest of 453 individuals, with 401 identified as foreign nationals, following a law enforcement operation in a...

Pasig court rejects bail petition of Alice Guo

A Pasig court has denied the bail petition of former Bamban, Tarlac mayor Alice Guo and her co-accused in a qualified trafficking case, citing...

Ex-CIDG Chief Caramat Left in the Dark About Second POGO Raid

Former Criminal Investigation and Detection Group (CIDG) chief Lt. General Romeo Caramat Jr. revealed during a Senate hearing that he was not informed about...

Active SIM Card Leads to Arrest of Alice Guo in Indonesia – BI

The Bureau of Immigration (BI) has reported that the active mobile phone SIM card used by Alice Guo was instrumental in the identification of...

Alice Guo and Co-Accused Could Face Up to 1,000 Years in Prison if Found Guilty of Money Laundering – AMLC

Former Bamban, Tarlac Mayor Alice Guo and her co-accused could face imprisonment ranging from 609 to 1,218 years if proven guilty of money laundering...

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